Haven Care Group Limited

Active10015371 Private limited company
Incorporated
19 February 2016 (10 years)
Previously known as
Acorn Children's Home Group Ltd (until 21 June 2017)
This list may be incomplete. See all names on Companies House
Industry
Medical nursing home activities (86102)
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 6 Barberry Court Parkway
Centrum One Hundred
Burton-On-Trent
DE14 2UE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13366915
Former controllers (2)
10 July 2025
Ceased Kianis Ltd — Owns 25–50% of shares
27 September 2023
Ceased Amir Abbasi — Owns 25–50% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Abbasi Properties Group Ltd Owns 25–50% of shares
Haven Care Group Limited This company Owns 75–100% of shares
Crownhills Hinckley Ltd Owns 75–100% of shares
Haven Care Investments Limited Owns 75–100% of shares (as a firm)
Haven Fostering Agency Ltd Owns 75–100% of shares
Hazel Lodge Limited Owns 50–75% of shares
Holly Lodge Home Ltd Owns 75–100% of shares
Ivy House Birmingham Ltd Owns 75–100% of shares
Oak Lodge Burton Ltd Owns 75–100% of shares
Orchard Lodge Derby Limited Owns 25–50% of shares
Pine Lodge Birmingham Limited Owns 50–75% of shares (as a firm)
Willow Lodge Derby Limited Owns 75–100% of shares (as a firm)
Meadowbrook School Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,198,940
Cash
£391,594
Employees
22
Debt Ratio
41%
Current Ratio
1.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £102,948 £491,041 £495,490 £1,074,368 £1,006,869 £1,198,940
Balance sheet detail
202520242023202220212020
Fixed Assets£538,622£564,612£610,287£636,138£359,797£23,287
Current Assets£1,493,868£1,153,905£928,821£1,187,164£721,279£222,849
Debtors£1,102,274£1,102,069£720,271£832,835£639,478£101,052
Cash£391,594£51,836£208,550£354,329£81,801£121,797
Creditors (< 1 year)£809,099£669,333£420,013£1,258,290£512,880£143,188
Creditors (> 1 year)£24,451£42,315£44,727£69,522£77,155
Net Current Assets£684,769£484,572£508,808(£71,126)£208,399£79,661
Net Assets£1,198,940£1,006,869£1,074,368£495,490£491,041£102,948
Shareholder Funds£495,490£491,041£102,948

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with no updates11 July 2026
3 July 2026Registration of a charge
9 June 2026Registration of a charge
1 May 2026Registration of a charge
27 March 2026Total exemption full accounts31 March 2025
Show all recent filings

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